ruben weigand heidelpay

WHEREAS on or about March 9, 2020, the defendant RUBEN WEIGAND (the "Defendant") was charged in a one-count Superseding Indictment (the "Indictment"), with conspiracy to commit bank fraud, in violation of Title 18, United States Code, Section 371 (Count One); According to Law360, Hamid Akhavan and Ruben Weigand were found guilty of conspiracy to commit bank fraud for tricking banks into processing more than $150 million in marijuana-related transactions for Eaze by disguising them as fake . These cookies do not store any personal information. . It is mandatory to procure user consent prior to running these cookies on your website. Â, Making sure that victims of federal crimes are treated with compassion, fairness and respect. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. But Wirecard has long been dogged by allegations from investors that the company used third parties and shell companies to generate fake revenue, or claimed to hold cash that wasn’t there. 2016 1 an. See here for a complete list of exchanges and delays.  The primary method used by AKHAVAN, WEIGAND, and other co-conspirators to deceive the Issuing Banks involved the purchase and use of shell companies that were used to disguise the marijuana transactions through the use of phony merchants (the “Phony Merchants”).  The shell companies were used to open offshore bank accounts with merchant acquiring banks and to initiate credit card charges for marijuana purchases made through the Company.  AKHAVAN and WEIGAND worked with other co-conspirators to create these phony merchant accounts – including phony online merchants purportedly selling dog products, diving gear, carbonated drinks, green tea, and face creams – and established Visa and MasterCard merchant processing accounts with one or more offshore acquiring banks.  They then arranged for more than a dozen Phony Merchants to be used by the Company to process debit and credit card purchases of marijuana products.  Many of the Phony Merchants purported to be based in the United Kingdom, but, despite being based outside the United States, claimed to maintain U.S.-based customer service numbers. A spokeswoman said he wrote the letter in his “personal capacity.”, Get our daily notification on the latest financial crimes news around the World. “We were thrilled to see these indictments because this is a strong indication that the problems at Wirecard span far beyond accounting fraud,” said Fahmi Quadir, a New York short seller who wrote to Wirecard’s auditor early last year flagging her concerns about Wirecard. A second, unnamed executive was arrested in Munich this week under suspicion of conspiracy to commit fraud. This Office was one of the districts affected by the SolarWinds intrusion. Mirko Hüllemann, chief executive of another German payment-processing company called Heidelpay, also offered to help Mr. Weigand, according to court filings. A Wirecard spokeswoman declined to comment. But opting out of some of these cookies may have an effect on your browsing experience. We'll assume you're ok with this, but you can opt-out if you wish. Between 2017 and 2019, the indictment said, more than $100 million in credit and debit transactions were processed in the alleged scheme. Facebook gives people the power to. By Dave Simpson. Lawyers for Messrs. Akhavan and Weigand have described the government’s indictment as vague and have disputed the bank-fraud charge, saying none of the U.S. customer banks—the alleged victims in the case—were cheated or lost money. We also use third-party cookies that help us analyze and understand how you use this website. Wirecard, once a fast-growing German fintech company that appeared to thrive with the rise of online commerce, served as a financial middleman for online businesses, including processing electronic payments for retailers, gambling sites, travel companies and other services. He wrote a letter of support and offered to pay $800,000 and sign the bond. Facebook gives people the power. Proceedings Judge Room Date Time Join Facebook to connect with Rueben Weig and others you may know. Manhattan U.S. Attorney Audrey Strauss said:  “Ray Akhavan and Ruben Weigand orchestrated an elaborate web of lies to deceive U.S. banks and credit card companies into processing more than $150 million in marijuana transactions, in violation of those institutions’ strict policies against such payments.  This massive fraud undermined the fundamental integrity of the U.S. financial system, which relies on banks’ ability to identify the nature of the transactions they process.  Now Akhavan and Weigand have rightly been sentenced to prison for their crimes.”. Eaze wasn’t named in the indictment and hasn’t been charged. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit and the Money Laundering and Transnational Criminal Enterprises Unit.  Assistant United States Attorneys Nicholas Folly, Tara La Morte, and Emily Deininger are in charge of the prosecution. July 9, 2021 Julie Aitcheson Along with him, the jury found Hamid Ray Akhavan guilty. The defendants’ scheme also involved the use of online tracking pixels.  Because the descriptors listed on Company customers’ credit card statements often were the URLs for the Phony Merchant websites, Company customers were sometimes confused and did not recognize the transactions on their credit card statements.  The defendants and their co-conspirators were concerned that confused customers would call their Issuing Banks and inadvertently reveal the Scheme by indicating that they had purchased marijuana products and/or that they had made a purchase through the Company.  To lessen the risk that customers would be confused, the defendants used a number of techniques, including online tracking pixels to track which users had visited the Company’s website.  If a Company customer had visited the Company’s website and went to the URL listed on the customer’s credit card statement, the customer would automatically be re-routed to a webpage connected to the Company so that the customer would understand what the real purchase had been for (i.e., from the Company).  However, in order to hide the Scheme, the defendants ensured that if a third-party such as a bank or credit card company investigator visited a URL for a Phony Merchant, they would not be re-routed, and would therefore be unable to discern any connection between the Phony Merchant website and the Company and/or the sale of marijuana products.Â, Over $150 million in marijuana credit and debit card transactions were processed using the Phony Merchants.  Some of the merchant websites listed for those transactions included: diverkingdom.com, desirescent.com, outdoormaxx.com, and happypuppybox.com.  Moreover, none of the Phony Merchant website names listed for those transactions referred to the Company or to marijuana.  AKHAVAN, WEIGAND, and others also worked with and directed others to apply incorrect merchant category codes (“MCCs”) to the marijuana transactions in order to disguise the nature of those transactions and create the false appearance that the transactions were completely unrelated to marijuana. Ver perfiles de personas llamadas Wynand Rubén. Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HAMID AKHAVAN, aka “Ray Akhavan,” was sentenced on Friday to 30 months in prison, and codefendant RUBEN WEIGAND was sentenced to 15 months in prison, for participating in a scheme to deceive U.S. issuing banks and credit unions into effectuating more than $150 million of credit and debit card purchases of marijuana by disguising those transactions as purchases of other kinds of goods, such as face creams and dog products.  AKHAVAN and WEIGAND were found guilty of bank fraud in March 2021, following a four-week jury trial before U.S. District Court Judge Jed. The men were able to do this, prosecutors said, by using phony companies with accounts at offshore merchant banks that in turn earned steep fees off the transactions. The people familiar with the investigation said Wirecard executives worked with Messrs. Akhavan and Weigand to create a payment processing network that authorities say skirted banking rules and defrauded U.S. banks. The two had been charged with $ 100 million bank fraud. Consultants Ruben Weigand, 38, and Hamid “Ray” Akhavan, 42, have pleaded not guilty to one count of conspiracy to commit bank fraud tied to their work for San Francisco-based cannabis marketplace Eaze Technologies Inc between 2016 and 2019. James Freis, formerly the top anti-money-laundering regulator in the U.S., is serving as Wirecard’s interim CEO. An den drei Standorten Deutschland, USA und China werden Produkt- und Systemlösungen entwickelt, optimiert und produziert. Voir le profil de Ruben Weigand sur LinkedIn, le plus grand réseau professionnel mondial. To facilitate the Scheme, webpages were created and deployed to lend legitimacy to the Phony Merchants.  The Phony Merchants typically had web pages suggesting that they were involved in selling legitimate goods, such as carbonated drinks, face cream, dog products, and diving gear.  Yet these companies were actually being used to facilitate the approval and processing of marijuana transactions.  The defendants’ scheme even involved fake visits to those websites to make it appear as though the websites had real customers and were operating legitimate online businesses. The jury in the U.S. District Court for the Southern District of New York on Wednesday convicted Hamid "Ray" Akhavan, 42, a California businessman, and Ruben Weigand, 38, a German e-commerce consultant, on one count each of conspiracy to commit bank fraud. View the profiles of people named Ruben Weyand. Two businessmen have already been charged in the alleged fraud, accused of conspiring with third-party payment processors and others to trick U.S. banks into approving credit-card payments for marijuana products. Die WIKA Mobile Control GmbH & Co. KG ist ein Teil der WIKA Alexander Wiegand SE & Co. KG. The company has rapidly unraveled following revelations last month that more than $2 billion it had claimed to have may never have existed. In a search-warrant application for Mr. Weigand’s electronic devices, filed in the case, an FBI agent said the government was seeking evidence of charges including bank fraud, money laundering and conspiracy. 24 views; 1 minute read In an April court filing, prosecutors said the conspirators used the phony merchants’ offshore bank accounts to disguise payments, tricking U.S. banks into processing tens of millions of dollars in marijuana purchases made through Eaze’s platform. He wrote a letter of . Grund soll eine Zusammenarbeit der Bezahlfirma mit Ruben Weigand gewesen sein. You also have the option to opt-out of these cookies. The Scheme involved the deception of virtually all of the participants in the payment processing network, including issuing banks in the United States (the “Issuing Banks”) and Visa and MasterCard. When one of the two businessmen—a German e-commerce consultant—was arrested and detained in California in March, a Wirecard executive offered to help post his bail, court filings show. The attention from U.S. authorities adds to the myriad legal woes facing Wirecard, which was once more valuable than any German bank, including Deutsche Bank AG . The former CEO of California cannabis delivery platform Eaze pleaded guilty to one count of conspiracy to commit bank fraud in connection with an alleged scheme to deceive banks into processing more than $100 million worth of credit and debit payments for marijuana purchases. Mr. Fuchs didn’t respond to requests for comment. The former CEO of California cannabis delivery platform Eaze pleaded guilty to one count of conspiracy to commit bank fraud in connection with an alleged scheme to deceive banks into processing more than $100 million worth of credit and debit payments for marijuana purchases.. James Patterson's plea, reported Friday by Law360.com, comes a week before a scheduled March 1 conspiracy-to-bank . Germany doesn’t extradite its own citizens to the U.S. Public Service Announcement on Sexual Assault in Public Housing, Giving back to the community through a variety of venues & initiatives. Manhattan federal prosecutors have argued for his continued detention, saying he poses a substantial flight risk. Diese umfassen Software und Hardware in den Bereichen Systemintegration, Sensorik, Steuerungen und Konsolen für mobile Maschinen . This category only includes cookies that ensures basic functionalities and security features of the website. 2016 - déc. The company hasn’t been charged in the U.S. bank-fraud matter and hasn’t been identified in any public court filings. JED S. RAKOFF, District Judge.. The U.S. case appears to relate to Wirecard’s work in emerging markets, its banking arm and its payment processing services. The company filed for the German equivalent of bankruptcy last month, days after it disclosed the missing $2 billion. Join Facebook to connect with Ruben Weyand and others you may know. Mirko Hüllemann, chief executive of another German payment-processing company called Heidelpay, also offered to help Mr. Weigand, according to court filings. Two businessmen indicted in 2020 for defrauding merchant banks on behalf of California cannabis delivery company Eaze have been convicted by a Manhattan jury.. According to the evidence presented at trial: AKHAVAN and WEIGAND, working with others, including principals from one of the leading on-demand marijuana delivery companies in the United States (the “Company”), planned and executed a scheme to deceive United States banks and other financial institutions into processing over $150 million in credit and debit card payments for the purchase and delivery of marijuana products (the “Scheme”). U.S. authorities’ interest in Wirecard indicates an investigation of far larger scope than suggested in the initial charges involving the marijuana marketplace. Law360 (June 14, 2021, 10:53 PM EDT) -- Federal prosecutors on Saturday urged a New York court to impose a $156 million . Mr. Braun has consistently denied wrongdoing. Mr. Fuchs also wrote a letter of support for Mr. Weigand, describing him as one of his closest friends. Únete a Facebook para estar en contacto con Ruben Weigel y otras personas que tal vez conozcas. Docket for United States v. Weigand, 1:20-cr-00188 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. Â, One St. Andrews Plaza - New York, NY 10007, James Margolin, Nicholas Biase He was also named as a director of Wirecard’s holding company in the U.K. in a September bond prospectus. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. On March 9, Ruben Weigand, a 38-year-old German citizen and resident of Luxembourg, was arrested at Los Angeles International Airport on his way to Costa Rica. USA vs. Ruben Weigand and Hamid Akhavan 20-cr-188 (JSR) Curcio Hearing Rakoff 26B 3/1/21 9:00 AM USA vs. Ruben Weigand and Hamid Akhavan 20-cr-188 (JSR) Jury Selection Rakoff Jury Assembly Room 3/1/21 9:30 AM USA vs. Mordechay Malka 19-cr-497 (NSR) Faretta Hearing Roman 218 (WP) 3/1/21 11:00 AM Brueckner v. You Can Beam LLC View the profiles of people named Ruben Weichand. Please click here for further information. At what is expected to be a three-week trial before U.S. District Judge Jed Rakoff, prosecutors will seek to prove the pair deceived banks into thinking they were processing legitimate transactions while their attorneys at Quinn Emanuel Urquhart & Sullivan and Dechert will argue the banks knew they were handling weed money and “didn’t care.”, To read the full story on Westlaw Today, click here: bit.ly/3dVRyiY. Facebook लोगों को साझा करने. In an April letter to U.S. District Judge Jed S. Rakoff seeking their client’s release, Mr. Weigand’s lawyers proposed a bail package including a $4 million bond, secured by Mr. Weigand’s Luxembourg home, and $1 million in cash provided by Mr. Weigand’s friends. Heidelpay S.A. juil. The Manhattan U.S. Attorney’s office and the New York field office of the Federal Bureau of Investigation are examining whether Wirecard played a role in the alleged conspiracy by serving as both a payment processor and an offshore merchant bank, the people said. Between 2001 and 2003, according to his LinkedIn profile, Mr. Hüllemann was managing director of United Payment GmbH, a unit of a company that eventually became Wirecard. (credit: Ian Philip Miller / Getty Images) On March 9, 2020, a German IT consultant named Ruben Weigand had a layover in Los Angeles as he traveled from Switzerland to Costa Rica. A US jury found the German manager Ruben Weigand guilty after less than 24 hours. Mr. Weigand has been held at a Southern California jail since his arrest. His lawyer didn’t respond to a request for comment. Patterson's associates Ruben Weigand and Hamid "Ray" Akhavan are set to stand trial March 1 in the Southern District of New York federal court, Marijuana Business Daily reports, and Patterson's guilty plea comes in advance of their trial. James Patterson's plea, reported Friday by Law360.com, comes a week before […] His co-defendant, Hamid “Ray” Akhavan, was arrested later that month. Join Facebook to connect with Ruben Weichand and others you may know. Munich prosecutors said they are investigating former managers to determine whether they faked income to fool investors about the company’s health. Patterson resigned from Eaze in 2019, and the company is not a defendant in the case. Our Standards: The Thomson Reuters Trust Principles. Wirecard wasn’t named in the indictment or in any public court filings. Rubén Weiland और अपने अन्य परिचितों से जुड़ने के लिए Facebook में शामिल करें. Case Name Case No. Two businessmen indicted in 2020 for defrauding merchant banks on behalf of California cannabis deli Both were charged with one count of conspiracy to commit bank fraud in connection with the marijuana transactions and have pleaded not guilty. Former EU commissioner John Dalli faces charges over bribery scandal, Telecom giant O2 under investigation over bribery allegations, Former state senator Frank Hill charged in $20 million corruption scandal, BitConnect founder charged with $2 billion cryptocurrency fraud, KPMG accused of giving regulator ‘false and misleading’ data about construction giant Carillion, Guatemala probes President Giammattel over alleged Russian bribes, Algerian court detains Tunisia’s former presidential candidate Karoui, Retired naval officer pleads guilty to taking bribes in ‘Fat Leonard’ Scandal, Former Rio Rico bank manager gets 30 months in prison for money laundering, Former Front Royal EDA executive director indicted on fraud, money laundering charges. Prosecutors told a Manhattan federal jury on Monday that two men duped financial institutions into handling more than $150 million in payments to a marijuana delivery service dubbed the “Uber of weed,” in one of the first in-person trials to take place since the court curtailed operations last fall amid surging coronavirus infections. 710 Or Dab Day Keeps The Summer Party Going Business. Necessary cookies are absolutely essential for the website to function properly. 2019 - sept. 2020 1 an 3 mois. On March 9, Ruben Weigand, a 38-year-old German citizen and resident of Luxembourg, was arrested at Los Angeles International Airport on his way to Costa Rica. Ms. Strauss praised the outstanding investigative work of the Federal Bureau of Investigation. The authorities are also considering the possible role of several former or current top Wirecard executives, two of the people said. Der deutsche Geschäftsmann, damals 38 Jahre alt, wurde im März von einem Bezirksgericht in New York wegen . Private Members Club in Luxembourg | For petrolheads by. 412 were here. Hamburg HR Coordinator Diageo Germany GmbH janv. According to Law360, Hamid Akhavan and Ruben Weigand were found guilty of conspiracy to commit bank fraud for tricking banks into processing more than… Facebook. CIVIL AND CRIMINAL PROCEEDINGS CALENDAR Week of 3/22/2021. This is reported by the investigative platform Inner City Press. These cookies will be stored in your browser only with your consent. Two businessmen indicted in 2020 for defrauding merchant banks on behalf of California cannabis delivery company Eaze have been convicted by a Manhattan jury. Prosecutors alleged that the high fees reflected the risk banks associated with processing such transactions. Its chief executive, Markus Braun, resigned last month and is out on bail after being arrested over accusations he inflated Wirecard’s numbers. Consultez le profil complet sur LinkedIn et découvrez les relations de Ruben, ainsi que des emplois dans des entreprises similaires. Grevenmacher Diageo Germany GmbH 3 ans 6 mois HR Business Partner Diageo Germany GmbH janv. Ruben a 3 postes sur son profil. “We are aware of this matter and are fully cooperating with the relevant authorities,” California-based Eaze said last week. Únete a Facebook para estar en contacto con Wynand Rubén y otras personas que tal vez conozcas. (212) 637-2600, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource. S. Rakoff, who imposed Friday’s sentence. Ver perfiles de personas llamadas Ruben Weigel. View the profiles of people named Rueben Weig. 2017 - juin 2019 2 ans 6 mois. This website uses cookies to improve your experience while you navigate through the website. Rubén Weiland नाम के लोगों की प्रोफ़ाइल देखें. All quotes delayed a minimum of 15 minutes. Feds Seek 'Substantial' Sentences Against Weed Fraudsters. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. They also noted that the underlying marijuana transactions were legal under state law. Hamburg . Facebook. The sentence will be set on June 25th. Prosecutors allege that Messrs. Weigand and Akhavan worked with executives at the marijuana marketplace—Eaze Technologies Inc.—and third-party payment processors to launder those transactions, to evade credit-card company restrictions on processing marijuana sales. The Justice Department is examining whether scandal-plagued German payment company Wirecard AG WDI -5.85%played a critical role in an alleged $100 million bank-fraud conspiracy connected to an online marijuana marketplace, according to people familiar with the investigation. [] In a court proceeding earlier this spring, prosecutors said Mr. Weigand was “connected to a criminal network with access to substantial financial resources,” adding that the $100 million in transactions described in the indictment is likely a “significant underestimate of the actual amount of money handled by this organization.”. Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HAMID AKHAVAN, aka "Ray Akhavan," was sentenced on Friday to 30 months in prison, and codefendant RUBEN WEIGAND was sentenced to 15 months in prison, for participating in a scheme to deceive U.S. issuing banks and credit unions into effectuating more than $150 million of credit and debit card . Facebook gives people the power to. His co-defendant, Hamid "Ray . Mr. Akhavan, a California businessman, worked closely with Eaze executives as a consultant, while Mr. Weigand was responsible for managing Eaze’s relationships with European banks that held the offshore accounts, according to court filings and people familiar with the matter. On March 9, Ruben Weigand, a 38-year-old German citizen and resident of Luxembourg, was arrested at Los Angeles International Airport on his way to Costa Rica. Ex-Eaze CEO pleads guilty in $100 million cannabis payment scheme. In one court filing, prosecutors said financial records showed that Messrs. Akhavan and Weigand, along with the banks used to open the phony merchants’ accounts, collected fees that were in some cases more than 10% of the marijuana transaction. This website uses cookies to improve your experience. USA vs. Ruben Weigand and Hamid Akhavan 20-cr-188 (JSR) Jury Trial Rakoff 26B 3/24/21 9:45 AM USA vs. Eduardo Talentino 20-cr-31 Change of Plea Hearing Briccetti 520 (WP) 3/24/21 11:00 AM. Consultants Ruben Weigand, 38, and Hamid "Ray" Akhavan, 42, have pleaded not guilty to one count of conspiracy to commit bank fraud tied to their work for San Francisco-based cannabis . One of those friends, Markus Fuchs, offered to contribute $150,000 toward the cash package, according to the court filings. Mr. Fuchs is vice president of global sales at Wirecard Global Sales GmbH, based in Munich, according to his LinkedIn account. Manager Ruben Weigand found guilty in New York.  Some of the MCCs/categories listed for the transactions included freight carrier, trucking; clock, jewelry, watch, and silverware; stenographic services; department stores; music stores/pianos; and cosmetic stores.           Â, AKHAVAN was the leader of the transaction laundering scheme and WEIGAND was responsible for interfacing with the acquiring banks regarding the offshore bank accounts used by the Phony Merchants.Â, *                *                *, In addition to the prison term, AKHAVAN, 43, of, California, was sentenced to three years of supervised release, and ordered to pay a fine of $100,000 and forfeiture in the amount of $17,183,114.57.Â, WEIGAND, 38, of Germany, was also sentenced to three years of supervised release, and ordered to pay a fine of $50,000 and forfeiture in the amount of $384,000.Â.

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